SASH WINDOWS LONDON LIMITED
UNIT 9 214 RED LION ROAD, SURBITON KT6 7RA- Active
- Private Limited Company
- Company No. 05326798
- Last Updated: 04 Apr 2024
Company Profile
SASH WINDOWS LONDON LIMITED was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in SURBITON. SASH WINDOWS LONDON LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 19 years 9 months and 1 day.
| Name | SASH WINDOWS LONDON LIMITED |
|---|---|
| Company number | 05326798 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 214 RED LION ROAD SURBITON KT6 7RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Francesca Sylvia Coleman-Carr Nationality: British |
Dates: Friday, October 14, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Miss Francesca Sylvia Coleman-Carr Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Coleman-Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Anthony Coleman-Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (22 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 January 2025 |
| Last confirmation statement dated | 07 January 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SASH WINDOWS LONDON LIMITED | 07 Jan 2005 |
| NORTHWOOD WORTHING LIMITED | 04 Feb 2006 |
| K & C WINDOWS LTD. | 02 Apr 2016 |